logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Freedman, David
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarfelt, Mark Michael
    Born in July 1952
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ now
    OF - Director → CIF 0
    Mr Mark Michael Clarfelt
    Born in July 1952
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Nash, Angelo Frederick Mervyn
    Company Secretary born in June 1961
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2003-10-15
    OF - Director → CIF 0
    Nash, Angelo Frederick Mervyn
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 2
    Thavenot, Alexander David Iltid
    Chartered Surveyor born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2016-04-14
    OF - Director → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-11-13 ~ 1998-01-06
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-13 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETHICK HOE LIMITED

Previous name
SPEED 6591 LIMITED - 1998-01-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
261,528 GBP2024-03-31
261,528 GBP2023-03-31
Current Assets
12,693 GBP2024-03-31
12,659 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,934 GBP2024-03-31
-2,934 GBP2023-03-31
Net Current Assets/Liabilities
9,759 GBP2024-03-31
9,725 GBP2023-03-31
Total Assets Less Current Liabilities
271,287 GBP2024-03-31
271,253 GBP2023-03-31
Creditors
Amounts falling due after one year
-272,900 GBP2024-03-31
-272,900 GBP2023-03-31
Equity
-1,613 GBP2024-03-31
-1,647 GBP2023-03-31

Related profiles found in government register
  • PETHICK HOE LIMITED
    Info
    SPEED 6591 LIMITED - 1998-01-16
    Registered number 03464965
    icon of addressHurst House, High Street, Ripley, Surrey GU23 6AY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • PETHICK HOE LIMITED
    S
    Registered number 03464965
    icon of addressHurst House, High Street, Ripley, Woking, Surrey, GU23 6AY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-04-17 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.